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Home
fraud
#Fraud
Mumbai doctor cheated of Rs 1.40 lakh while ordering samosas online
11 July 2023 10:27 AM GMT
FM nudges PSU banks to take swift action against frauds, wilful defaulters
9 July 2023 6:00 PM GMT
Getting frequent international calls on WhatsApp? It’s a scam; here’s what to do
18 May 2023 6:30 AM GMT
Man who duped Delhi hotel of ₹23 lakh after posing as UAE govt official arrested
22 Jan 2023 11:53 AM GMT
Explained: Why Vivo is under the scanner, what ED has found so far
9 July 2022 1:00 AM GMT
Indian-American Neil Chandran arrested for alleged $45-m investment fraud
3 July 2022 8:35 AM GMT
PNB reports fraud of ₹2,060 crore in NPA account of IL&FS TN Power Co
16 March 2022 7:55 AM GMT
Theranos CEO Elizabeth Holmes convicted of fraud, conspiracy
4 Jan 2022 1:10 PM GMT
No role in ‘abduction’, says Mehul Choksi's rumoured girlfriend
8 Jun 2021 11:40 AM GMT
Dominica denies bail to Choksi; wife says jeweller feared for life
3 Jun 2021 9:38 AM GMT
Nirav Modi's brother Nehal charged with $2.6-million fraud in New York
20 Dec 2020 7:11 AM GMT
CBI, US authorities crack down on call centre fraud scheme targeting elderly
16 Oct 2020 8:21 AM GMT
PNB reports borrowing fraud of ₹1,200 crore involving private firm
1 Oct 2020 4:42 AM GMT
Cybercriminals cash in on COVID crisis with plasma trade on dark web
18 Jun 2020 1:00 AM GMT
Govt to revamp serious fraud probe office; will double number of officials
8 March 2020 8:34 AM GMT
CBI searches 169 locations in connection with 35 bank fraud cases
5 Nov 2019 6:38 AM GMT
Japan court grants $4.5m bail to former Nissan boss Carlos Ghosn
25 April 2019 3:32 AM GMT
Indian-origin neurologist charged with healthcare fraud
20 April 2019 3:05 AM GMT
US: Indian sentenced to eight years in jail in call centre scam
2 April 2019 3:19 AM GMT
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